BCN MANAGED LIMITED
Active - Accounts Filed
General Information
NAME
BCN MANAGED LIMITED
COMPANY NUMBER
NI038347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/04/2000
(24 years and 7 months old)
WEBSITE
www.newcmi.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
31/08/2005
21/07/2023
NEWCMI LIMITED
View all previous names
CO ANTRIM
BT3 9LE
Telephone: 02890735656
TPS: No
83
Baker Street Marylebone
London
W1U 6AG
Pilot House 6 Pilot View
Heron Road
Belfast
Co. Antrim
BT3 9LE
Telephone: 0957000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANDELA ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| NEWCMI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 27/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BCN MANAGED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCN MANAGED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCN MANAGED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2009 - Present (15 years and 5 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 25 Past: 11 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 24 Past: 7 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
07/04/2000 - Present (24 years and 7 months) Born in Mar 1941 |
Resigned | Director |
Current: 5 Past: 2805 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANDELA ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| NEWCMI (ENGLAND) LIMITED | Active - Accounts Filed | View Report |
| NEWCMI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 27/07/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | Niamh Burns (924633121) has left the board |
| 06/04/2023 | New Board Member Simon William Heafield (928348358) Appointed |
| 06/04/2023 | Victoria Jane Millar (916571621) has left the board |
| 06/04/2023 | Samuel Kenneth Roulston (919968052) has left the board |
| 06/04/2023 | Samuel Kenneth Roulston (914303908) has left the board |
| 06/04/2023 | Robert Christopher Brittaine (900304340) has left the board |
| 06/04/2023 | Michael O'Neill (915760577) has left the board |
| 06/04/2023 | Graham Kenneth Stead (904827031) has left the board |
| 06/04/2023 | Darron John Millar (912219306) has left the board |
| 06/04/2023 | New Board Member Julian David Llewellyn (921937579) Appointed |
| 06/04/2023 | New Board Member Robert James Davies (918938773) Appointed |
| 13/03/2023 | Julian John Light (916792982) has left the board |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Julian John Light (916792982) Appointed |
| 22/06/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Niamh Burns (924633121) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Victoria Jane Millar (916571621) Appointed |
| 16/10/2019 | New Board Member Darron John Millar (912219306) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 06/07/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 14/04/2017 | New Annual Return filed |
| 22/11/2016 | New Board Member Graham Kenneth Stead (904827031) Appointed |
| 22/11/2016 | Graham Stead (921831377) has left the board |
| 15/11/2016 | Daniel James Welling (908662780) has left the board |
| 15/11/2016 | New Board Member Graham Stead (921831377) Appointed |
| 14/04/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 29/07/2015 | Stephen Gillespie (914303909) has left the board |
| 29/07/2015 | New Company Secretary Ken Roulston (919968052) Appointed |
| 19/06/2015 | New Board Member Daniel James Welling (908662780) Appointed |
| 13/04/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 19/06/2014 | Robert Christopher Brittaine (918842732) has left the board |
| 19/06/2014 | New Board Member Robert Christopher Brittaine (900304340) Appointed |
| 12/06/2014 | New Board Member Robert Christopher Brittaine (918842732) Appointed |
| 12/04/2014 | New Annual Return filed |
| 05/02/2014 | Andrew Leonard Gregson (914316147) has left the board |
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